Lowongan kerja Legal and Compliance

About the Job

Focusing on compliance and risk management as well but also assisting the legal counsel. Internally will be the main person to oversee the organization’s SOP/policies to mitigate any risk that may arise, while externally provide support on ensuring the organization business operations in line.

The company growth depends on your duties and responsibilities as follow:

• Great understanding on general knowledge and current legal issue
• Conduct research and review on updated relevant regulations and its implementation to ensure good business practice
• Manage to record and control any legal documents
• Identify and assess legal risk upon day-to-day business operational both internally and externally
• Extract insight from dataset, analyze the risk itself and manage the prevention measure as well
• Monitor and investigate fraud activity with related department
• Coordinate with other departments to fulfill information requests from regulators
• Develop, maintain and monitor the compliance activities in the organization

The Essentials Skills and Traits we seek in you:

• Bachelor’s Degree in Law, preferably in Business Law
• A minimum of 2 years of related working experience in legal & compliance
• Written and oral communication in professional English
• Able to grasp new concepts quickly and to assimilate data from a range of wide areas
• Familiar with current legal issues and documents
• Familiar with e-commerce business model and the fraud that may arise around
• Experience in ensuring the organization business comply with prevailing regulations
• Experience in other compliance sector such as KYC and Risk Management approach
• Experience in manage, review and evaluate organization’s SOP/policies to identify hidden risks or common issues and provide a recommendation, including ensuring corrective actions are carried out and executed properly
• Analytical and problem solving skill
• Written and oral communication in professional English
• Expert in data analysis, minimum Excel data processing